Listed eleven days agoLegal Manager/ Counsel (Financing)at Yuhu Group (Hong Kong) Investment Holdings LimitedThis is a Full time jobHung Hom, Kowloon City DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Handle financing contractsProvide full-range legal support and servicesRisk management11d ago
Listed more than thirty days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience30d+ ago
Listed twenty eight days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP28d ago